A Scam Email with the Subject "Receivables clerk - part-time position with a foreign asset management company" was received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 02:57:12 -0700 and has been classified as a Generic Scam. The sender was Vickie <Maynard@uk.york.com>, although it may have been spoofed.
Dear Sir or Madam, I am writing to inquire on your availability for part-time employment. Nominated as Russia's most innovative real estate development company in 2005 by RBC Daily, ICRA Development Co. (ICRA) is headquartered in Moscow, Russia. Currently, the company is looking for responsible and motivated team-players to occupy part-time receivables clerk positions in the United States. As a receivables clerk, you will process and facilitate real estate investment funds transfers initiated by our US clients, reporting directly to the regional receivables manager. A successful candidate is an efficient communicator who is also comfortable with numbers. Previous book-keeping or clerical experience is considered as a major advantage. College education or any entrepreneurial experience is another plus. No relocation is required from a successful candidate, and 90% of the job can done at your home or office. This opening is a great opportunity for a candidate looking for an efficient trade-off between workload and compensation, such as senior citizens or self-employed individuals. ICRA is a real estate investment company who is also licensed to perform real estate trust and fund management activities in Russian Federation. Currently, the company is launching a closed-end mutual fund that will invest into commercial real estate property acquisitions and development around Russia. ICRA is dedicated to providing investors reduced risk and superior returns through its extensive experience of developing and managing real estate properties. Due to the high risks associated with such investments, this opportunity is only open to qualified purchasers as defined by defined by Rule 501 of Regulation D of the US S.E.C. To learn more about our company, please visit us online at www.icra-development.com The receivables clerk position is commission-based, and it will typically take up to 6 hours per week to complete your tasks. Your core responsibility will be to receive the funds from our US investors into your designated bank account, reconcile the payments with your supervisor as required and transfer specified funds into our managed investment accounts. You will be in charge of contacting your bank in order to obtain transfer status information, confirmations and account activity reports, as well as handling daily communications with your bank. You should be able to perform your duties during regular business hours. You will receive a 2% flat-rate commission from the gross amount of each transfer that is remitted into your designated account (for instance, if $20,000 is credited into your account, you will be retaining a commission of $400). Your commission is available immediately, so there is no need to wait for the payroll check in the end of the month. You can expect to handle up to $100,000 per month at this position, generating pre-tax earnings of up to $2,000 per month.